Health Authority Board Meeting

Osage Nation Health Authority Board

Special Meeting – Conference Call

Agenda

   DATE/TIME:  July 16, 2020 Thursday. 1:30PM

Due to the concerns of spreading COVID-19 All invited are STRONGLY encouraged to attend this meeting via Teleconference 918-287-5290

  1. Call to Order
  2. Opening Prayer
  3. Roll Call  
  4. Introduction to Dr. Macarty Optometry
  5. Minutes to Approve
    1. Approve minutes for 6.18.2020
    2. Approve minutes for 6.25.2020
    3. Approve minutes for 6.30.2020
    4. Approve minutes for 7.9.2020
  6. Treasury Financial Reports
    1. ONHA reports
    2. Wah-Zha-Zhi health center reports
  7. ON Health Services, Dr. Ron Shaw
    1.  CEO Reports  
    2. Clinic Managers report – Kirk Shaw
    3. Compliance and Performance Reporting – Laura Sawney
  8. Strategic Planning and Self Governance, Candy Thomas
  9. Chis Walker, Consultant to the Board:
  10. Old Business:
  11. New Business:
  12. Public Comments:
  13. Executive Session:
    1. Health care facility construction
  14. Action Taken from Executive session
  15. Adjourn